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(영문) 광주지방법원 순천지원 2019.11.28 2019고단1889

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall transfer, receive, request or promise any means of access, such as a user number, electronic card or other similar information registered with a financial company, etc. used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of transactions, and a password necessary for using such means of access.

On April 24, 2019, the Defendant: (a) received a proposal from one-person B Company C to receive a loan from a mobile phone advertising text; and (b) consented thereto on April 25, 2019, the Defendant sent a physical card that will be used to pay interest and principal to C; and (c) sent a copy of the physical card linked to the bank account (E) opened in the name of the Defendant to C via the line at the credit office located in the name of the Defendant on April 25, 2019.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Details of transactions by period of receipt, and data on financial transactions;

1. Application of Acts and subordinate statutes on dialogues;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.